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Neill Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038355158
NZBN
801738
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 21 Jun 2016

Neill Enterprises Limited was registered on 18 Mar 1996 and issued a New Zealand Business Number of 9429038355158. This registered LTD company has been supervised by 3 directors: Laurence Anthony Neill - an active director whose contract started on 17 Jul 2007,
Julian Francis Philip Proctor - an inactive director whose contract started on 30 May 2008 and was terminated on 30 Jun 2016,
Lawrence Anthony Neill - an inactive director whose contract started on 18 Mar 1996 and was terminated on 17 Jul 2007.
As stated in BizDb's data (updated on 28 May 2025), the company filed 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 21 Jun 2016, Neill Enterprises Limited had been using 903 Beach Road, Torbay as their physical address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1250 shares are held by 2 entities, namely:
Cotterell, Anne Marie (an individual) located at Titirangi, Auckland postcode 0604,
Cotterell, Gary Douglas (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 2 shareholders, holds 74% shares (exactly 7400 shares) and includes
Sole, Denise Joan - located at West Harbour, Auckland,
Neill, Laurence Anthony - located at West Harbour, Auckland.
The 3rd share allotment (1250 shares, 12.5%) belongs to 1 entity, namely:
Harvey, Ian Francis, located at Waterloo, Lower Hutt (an individual).

Addresses

Previous addresses

Address: 903 Beach Road, Torbay New Zealand

Physical & registered address used from 01 Apr 2008 to 21 Jun 2016

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 09 Aug 2006 to 01 Apr 2008

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 09 Aug 2006

Address: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 01 Jul 2003

Address: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland

Physical address used from 18 Mar 1996 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Cotterell, Anne Marie Titirangi
Auckland
0604
New Zealand
Individual Cotterell, Gary Douglas Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 7400
Individual Sole, Denise Joan West Harbour
Auckland
0618
New Zealand
Individual Neill, Laurence Anthony West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1250
Individual Harvey, Ian Francis Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Neill, Laurence Anthony West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Proctor, Ruth Maureen Ngaio
Wellington

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Waiake
Auckland
0630
New Zealand
Entity Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Waiake
Auckland
0630
New Zealand
Entity Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Waiake
Auckland
0630
New Zealand
Individual Harvey, David Francis Dargaville
0310
New Zealand
Entity Total Concept Limited
Shareholder NZBN: 9429037636456
Company Number: 950798
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Harvey, David Francis Shelley Beach

New Zealand
Individual Proctor, Julian Francis Philip Ngaio
Wellington
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Wood, Denis Frank Ngaio
Wellington

New Zealand
Entity Total Concept Limited
Shareholder NZBN: 9429037636456
Company Number: 950798
Individual Neill, Lawrence Anthony Titirangi
Directors

Laurence Anthony Neill - Director

Appointment date: 17 Jul 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 May 2025

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Apr 2016


Julian Francis Philip Proctor - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 30 Jun 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 30 May 2008


Lawrence Anthony Neill - Director (Inactive)

Appointment date: 18 Mar 1996

Termination date: 17 Jul 2007

Address: Titirangi,

Address used since 18 Mar 1996

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